DOSSIERS / MEMO FASHION GMBH
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Company dossier

Memo Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14837 · R2713_HRB14837 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Memo Fashion GmbH
de
R2713_HRB14837
de
dissolved
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeA-Z Gartenhaus-GmbH.dedissolvedBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHactiveBAT Fleischhandel GmbHdissolvedBaulandinvest GmbH & Co. KGactiveBaulandinvest Verwaltungs GmbHactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHactiveBM Invest GmbHdissolvedBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactive

+44 more

Connections

1 link
Shared operator — likely the same administrator
Memo GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Prateek Banthiaofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100